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Company Secretarial

Business admin support

If you don’t have the time or knowledge to do all your business administration – don’t worry - we can help! 

It’s essential that these tasks are carried in order to avoid non-compliance. 

Our comprehensive company secretarial service includes:

  • Holding and maintaining the Statutory Registers, including the new Register of Persons with Significant Control
  • Filing forms for the change of Director/Secretary/Registered office
  • Preparing and filing the Confirmation Statement (previously an Annual Return)
  • Filing of annual accounts
  • Providing documents for board minutes and general meeting minutes for approving accounts
  • Preparation of dividend vouchers and board minutes
  • Filing the form for a change of accounting reference date

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